Company Information
Industry 科学研究和技术服务业
Company Introduction 公司前身河南省交通规划设计研究院股份有限公司始建于1964年,2017年12月在深交所创业板上市,是国家高新技术企业、河南省创新龙头企业,2023年4月荣获“省长质量奖”,是华中区首家上市的工程咨询企业。公司持有工程咨询综合资信甲级、工程设计综合甲级、工程勘察综合甲级、城乡规划甲级资质,是全国为数不多的拥有“三综一甲”资质的设计咨询企业之一,能够为交通、城建、建筑、能源、水利、环境等6大领域的基础设施建设提供综合性技术服务。 公司是国内最早开展对外国际经济技术合作业务的单位之一,是河南省内唯一一家持有国家商务部、国际发展合作署颁发的对外援助全套资质的企业;是国内唯一一家承担过两个国家路网规划编制项目的公司。 目前,设研院拥有全资子公司13家、控股子公司2家,其中7家被认定为“高新技术企业”以及“河南省专精特新企业”。
Main Business 围绕“技术咨询服务”和“技术研发与成果推广”两条主线展开,其中“技术咨询服务”包括“行业智库”、“全过程咨询服务”等,“技术研发与成果推广”包括:“数智产品”、“智能制造”和“绿色材料”等业务。
Legal Representative 汤意
Top Executives
董事长:常兴文
副董事长:毛振杰
董事:王世杰,毛振杰,刘东旭,王银虎,汤意
独立董事:郑秀峰,张复生,赵虎林
Top 5 Shareholder
Shareholder name Nature Holding Date
河南交院投资控股有限公司流通A股33.40%30/09/2024
河南交通投资集团有限公司流通A股14.50%30/09/2024
高旭明流通A股0.41%30/09/2024
周小卞流通A股0.34%30/09/2024
杨红兵流通A股0.27%30/09/2024
Company Secretary 王国锋
Solicitors 北京市中伦律师事务所
Auditors 瑞华会计师事务所(特殊普通合伙)
Tel No 0371-62037987
Fax No 0371-62037000
Website www.hnrbi.com
Email hnrbi@hnrbi.com;?wangguofeng@hnrbi.com;?wangshipeng@hnrbi.com
Company Address
Register: 河南省郑州市郑东新区泽雨街9号
Office: 河南省郑州市郑东新区泽雨街9号
Listing Date 12/12/2017
Shares Capital
Shares Capital: 324,312,818
Total A Share: 324,312,818
Listed A Share: 323,752,341
Non-tradable A Share: 560,477
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ 0.370
DPS(RMB)* ¥ 0.200
NBV Per Share(RMB)* ¥ 8.754
Market Capitalization(RMB) 2.648B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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